PHOTRONICS INC
For the period ended Apr 8, 2026. Filed Apr 9, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Apr 8, 2026 · Filed Apr 9, 2026
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Contents
Proposal
Proposal 1
The Company’s shareholders elected eight (8) individuals to the Board of Directors as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Michelle Almeida | 40,814,195 | 66,498 | 4,782,351 |
| David A. Garcia | 40,419,518 | 461,175 | 4,782,351 |
| Dr. Frank Lee | 39,986,306 | 894,387 | 4,782,351 |
| Adam Lewis | 39,302,318 | 1,578,375 | 4,782,351 |
| Daniel Liao | 35,474,107 | 5,406,586 | 4,782,351 |
| Constantine S. Macricostas | 35,643,875 | 5,236,818 | 4,782,351 |
| George C. Macricostas | 40,069,347 | 811,346 | 4,782,351 |
| Mitchell G. Tyson | 40,460,795 | 419,898 | 4,782,351 |
Proposal 2
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2026 as set forth below:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 44,791,040 | 847,897 | 24,102 | 4,782,351 |
Proposal 3
The Company’s shareholders approved by non-binding vote a resolution relating to the compensation of the named executive officers of the Company as described in the compensation discussion and analysis and the narrative disclosure included in the proxy statement relating to the annual meeting.
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 38,999,556 | 1,790,769 | 90,363 | 4,782,351 |
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